| Entity Name: | DMB&B/AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMB&B/AMERICAS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Aug 1968 (57 years ago) |
| Date of dissolution: | 03 Aug 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Aug 2004 (21 years ago) |
| Document Number: | 334201 |
| FEI/EIN Number |
591219111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 EIGHTH AVENUE, NEW YORK, NY, 10019, US |
| Mail Address: | 35 WEST WACKER DRIVE, 22ND FLOOR-SHARED LEGAL SERVICES, CHICAGO, IL, 60601, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BETLEY JOHN R | President | 825 EIGHTH AVENUE, NEW YORK, NY, 10019 |
| BETLEY JOHN R | Treasurer | 825 EIGHTH AVENUE, NEW YORK, NY, 10019 |
| BETLEY JOHN R | Director | 825 EIGHTH AVENUE, NEW YORK, NY, 10019 |
| THORSON SONDRA J | Vice President | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
| MEEHAN RICHARD W | Vice President | 825 EIGHTH AVENUE, NEW YORK, NY, 10019 |
| MEEHAN RICHARD W | Assistant Treasurer | 825 EIGHTH AVENUE, NEW YORK, NY, 10019 |
| WESTPHAL ROBERT S | Vice President | 825 EIGHTH AVENUE, NEW YORK, NY, 10019 |
| WESTPHAL ROBERT S | Assistant Treasurer | 825 EIGHTH AVENUE, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-24 | 825 EIGHTH AVENUE, NEW YORK, NY 10019 | - |
| REINSTATEMENT | 2003-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-19 | 825 EIGHTH AVENUE, NEW YORK, NY 10019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-10 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-10 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1996-12-05 | DMB&B/AMERICAS, INC. | - |
| REINSTATEMENT | 1990-04-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-08-03 |
| ANNUAL REPORT | 2004-05-13 |
| REINSTATEMENT | 2003-11-24 |
| ANNUAL REPORT | 2002-04-19 |
| Reg. Agent Change | 2001-09-10 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-05-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
